Corporation · Phoenix, AZ
Popular Bank
Corp. in Phoenix, Arizona · Document #1865766 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Popular Bank is an active Arizona for-profit corporation filed on May 16, 2018 (document 1865766). Its registered agent is Ct Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- May 16, 2018Reported filing date
- Document number
- 1865766
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Ct Corporation System
- Home state
- New York
- Industry (NAICS)
- 522110 · Commercial Banking
- Address
- Not reported
- Additional address
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Ct Corporation System
- CEO
- Javier D Ferrer
- Vice-President
- Jose R Coleman
- COO
- Manuel A Chinea
- Director
- Richard L. Carrion
- registered agent
- Ct Corporation System
- CEO (Chief Executive Officer)
- Javier D Ferrer
- Vice-President
- Jose R Coleman
- COO (Chief Operating Officer)
- Manuel A Chinea
- Director
- Richard L. Carrion
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Popular Bank
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 1865766
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- NY
Dates
- Registration
- 2018-05-16
Industry
- Source Description
- 522110-commercial Banking
Parties
- Registered Agent · Source Text
- {"name":"Ct Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"CEO (Chief Executive Officer)","name":"Javier D Ferrer","address":"209 Munoz Rivera Avenue, Third Floor, San Juan, 00918"},{"role":"Vice-President","name":"Jose R Coleman","address":"209 Munoz Rivera Avenue, Third Floor San Juan, PR 00918"},{"role":"COO (Chief Operating Officer)","name":"Manuel A Chinea","address":"85 Broad Street, 10th Floor New York, NY 10004"},{"role":"Director","name":"Richard L. Carrion","address":"85 Broad St 10th Floor New York, NY 10004"}]
Addresses
- Known Place · Text
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Popular Bank
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1865766
- Date Filed
- May 16, 2018
- Company Age
- 8 years 4 months
- Status
- Active
- Business Type
- 522110-commercial Banking
- Principal Information
- CEO (Chief Executive Officer) Javier D Ferrer 209 Munoz Rivera Avenue, Third Floor, San Juan, 00918 Vice-President Jose R Coleman 209 Munoz Rivera Avenue, Third Floor San Juan, PR 00918 COO (Chief Operating Officer) Manuel A Chinea 85 Broad Street, 10th Floor New York, NY 10004 Director Richard L. Carrion 85 Broad St 10th Floor New York, NY 10004 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- NY
Registered agent information
- Statutory Agent Information
- Ct Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 445534
- Slug
- popular-bank
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1865766
- Filed on
- 2018-05-16
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Principals
- [{"r":"CEO","n":"Javier D Ferrer"},{"r":"Vice-President","n":"Jose R Coleman"},{"r":"COO","n":"Manuel A Chinea"},{"r":"Director","n":"Richard L. Carrion"}]
- Place of business
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Popular Bank
Industry and classification
- Naics code
- 522110
- Naics title
- Commercial Banking
Registered agent information
- Agent name
- Ct Corporation System
- Agent address
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
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